THE COMPUTER GEEK LIMITED

Company Documents

DateDescription
03/05/113 May 2011 STRUCK OFF AND DISSOLVED

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18/01/1118 January 2011 FIRST GAZETTE

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17/09/1017 September 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON STEVENS

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05/09/105 September 2010 APPOINTMENT TERMINATED, SECRETARY PENELOPE WILKINS

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02/02/102 February 2010 Annual accounts small company total exemption made up to 28 August 2009

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16/10/0916 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM ROCK HOUSE 16 FOWEY CLOSE WELLINGBOROUGH NORTHANTS NN8 5WW

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18/03/0918 March 2009 CURREXT FROM 28/02/2009 TO 28/08/2009

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26/02/0926 February 2009 REGISTERED OFFICE CHANGED ON 26/02/09 FROM: ROCK HOUSE 16 FOWEY CLOSE WELLINGBOROUGH NORTHANTS NN8 5WW ENGLAND

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/09 FROM: THISTLE DOWN BARN HOLCOT LANE SYWELL NORTHAMPTON NORTHAMPTONSHIRE NN6 0BG

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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04/11/084 November 2008 REGISTERED OFFICE CHANGED ON 04/11/08 FROM: 16 FOWEY CLOSE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 5WW

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14/10/0814 October 2008 REGISTERED OFFICE CHANGED ON 14/10/08 FROM: 1 THE OLD DAIRY KNUSTON HOME FARM IRCHESTER NORTHANTS NN29 7EX

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01/10/081 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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29/03/0729 March 2007 REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 16 FOWEY CLOSE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 5WW

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12/09/0612 September 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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27/09/0527 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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13/09/0413 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 NEW DIRECTOR APPOINTED

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20/08/0420 August 2004 COMPANY NAME CHANGED ROCK DIRECT LIMITED CERTIFICATE ISSUED ON 20/08/04; RESOLUTION PASSED ON 18/08/04

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05/11/035 November 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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17/09/0217 September 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03

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17/06/0217 June 2002 SECRETARY RESIGNED

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17/06/0217 June 2002 NEW DIRECTOR APPOINTED

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17/06/0217 June 2002 DIRECTOR RESIGNED

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17/06/0217 June 2002 NEW SECRETARY APPOINTED

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11/10/0111 October 2001 NEW SECRETARY APPOINTED

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11/10/0111 October 2001 NEW DIRECTOR APPOINTED

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20/09/0120 September 2001 DIRECTOR RESIGNED

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20/09/0120 September 2001 REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 27 THE MALTINGS LEAMINGTON SPA WARWICKSHIRE CV32 5FF

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20/09/0120 September 2001 SECRETARY RESIGNED

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11/09/0111 September 2001 Incorporation

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11/09/0111 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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